Optimum Thinking Investments Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

Optimum Thinking Investments Limited can be contacted at London at 167-169 Great Portland Street. Anyone can find this business using the postal code - W1W 5PF. This company has been in business on the English market for 13 years. This business is registered under the number 07678866 and its official state is active - proposal to strike off. This business's registered with SIC code 70100 - Activities of head offices. Optimum Thinking Investments Ltd reported its account information for the period that ended on March 31, 2021. The company's latest confirmation statement was submitted on March 30, 2023.

There's one managing director at present managing the firm, specifically Justine A. who has been doing the director's assignments since 2011-06-22. The following firm had been directed by Patrick S. up until August 2012.

Justine A. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets	100	100					100	100
Debtors	100	100	100	100	100	100	100
Net Assets Liabilities							100	100
Other Debtors			100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period						1	1
Creditors			97	97	97	97	97	97
Fixed Assets	90	97					97	97
Investments Fixed Assets	90	97	97	97	97	97	97
Investments In Group Undertakings Participating Interests					97	97	97
Net Current Assets Liabilities	10	3	3	3	3	3	3	3
Number Shares Issued Fully Paid				5
Other Creditors			97	97	97	97	97
Par Value Share		1		1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Creditors Due Within One Year	90	97
Number Shares Allotted		5
Share Capital Allotted Called Up Paid	5	5

Company staff

Justine A.

Role: Director

Appointed: 09 August 2012

Latest update: 20 February 2024

People with significant control

Justine A.

Notified on 14 March 2023

Nature of control:

substantial control or influence

Cavendish Corporate Investments Pcc Limited (Cell 166)

Address: Elizabeth House Ruettes Brayes, St Peter Port, Guernsey, GY1 4HW, Channel Islands

Legal authority Channel Islands

Legal form Limited Company

Country registered Guernsey Channel Islands

Place registered Guernsey

Registration number 48974

Notified on 6 April 2016

Ceased on 14 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Optimum Thinking Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justine A.

Patrick S.

People with significant control

Justine A.

Cavendish Corporate Investments Pcc Limited (Cell 166)

Accounts Documents

Company filings

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